11Deli

As the Director of Operations at 11Deli, a dynamic food startup based in Sorocaba, I've had the incredible opportunity to fuel my passion for entrepreneurship. I crafted and executed a comprehensive business plan that ignited our expansion into exciting new markets, attracting a wave of fresh customers to our delicious food products. In my role, I've been hands-on, overseeing every facet of our operations, from food manufacturing to marketing and sales. What truly excites me is the implementation of innovative sales channels, which not only fueled our revenue growth but also saw a remarkable 20% boost in the very first year.

Management Director

Hinode Group

As the Compliance Executive at Hinode Group, I was responsible for leading the implementation of a comprehensive compliance program that ensured adherence to relevant laws and regulations, including the LGPD and GDPR. I also managed risk management and executed anti-corruption, conflict of interest, donations, and gifts policies. I am passionate about compliance and ethics, and I am committed to developing and implementing programs that help organizations operate in a lawful and ethical manner.

I am particularly proud of my work on the LGPD project, which involved aligning Hinode Group's compliance program with the new Brazilian data privacy law. This was a complex and challenging project, but I am confident that we have developed a program that will protect the privacy of Hinode Group's customers and employees.

I am also skilled in risk management and I have a deep understanding of anti-corruption, conflict of interest, donations, and gifts policies. I am confident that I can use my skills and experience to help any organization improve its compliance program.

Compliance Officer - Latam

As a Task Force Officer at B20, I had the privilege of representing the interests of the business community at the prestigious G20 forum. I engaged in discussions on best practices, ethical standards, and compliance strategies in Saudi Arabia and Italy. I collaborated with experts, policymakers, and leaders from diverse sectors to address complex challenges facing the global business landscape. I ensured that the voice of the business community was heard and its perspectives were considered within the larger G20 framework. I am passionate about integrity and compliance, and I believe that these are essential for driving sustainable economic growth. I am proud to have had the opportunity to participate in this global forum and to advocate for the importance of these values.

 Compliance Taskforce Member

As a Senior Compliance Manager at EY, I made a significant impact on the compliance programs of several multinational companies in a short but intensive period of time. I led project management for research, compliance program implementation, and fraud risk assessment. I also managed a fraud investigation in a multinational company, including the factual investigation and analysis of alleged breaches of regulatory or administrative requirements. I conducted due diligence and risk analyses for multinational companies, indirectly managing a team of over 40 resources. I prepared and presented comprehensive reports to upper management and the audit team, covering issues and recommendations. I delivered subject matter expertise for internal and external customers on compliance best practices and quality control.

Senior Compliance Manager

Walmart

As a Senior Compliance Manager at Walmart, I was proud to be part of the team that developed and implemented an anti-corruption program that was recognized as one of the best in the industry. I led project management in Internal Audit and Anti-Corruption Compliance, focusing on the FCPA. I identified and mapped critical processes, internal controls, and key stakeholders. I managed operations, risk assessments, and Walmart's compliance with its anti-corruption program. I developed and implemented a new compliance risk analysis methodology based on Business Impact Analysis (BIA). I provided support for global audits prompted by DOJ/SEC investigations. I made significant contributions to the architecture of Walmart's anti-corruption policies, and I am proud to know that these policies have helped to make Walmart a leader in corporate compliance.

I also led the restructuring of Walmart E-commerce Compliance operations, streamlining processes and internal controls following the merger of companies' operations. I managed and trained third-party companies (over 900 firms) to ensure compliance with anti-corruption processes. I managed Due Diligence, sponsorships, internal policies, and interactions with government bodies. I implemented KPIs and dashboards using Business Intelligence (BI) tools, resulting in improved compliance program maturity and enhanced data analysis for C-Levels. I also prepared and presented comprehensive reports to upper management and the audit team, covering issues and recommendations. I conducted quarterly audits of environmental management compliance.

I am proud of the work I did at Walmart, and I am confident that my skills and experience would be a valuable asset to any organization that is looking for a highly motivated and results-oriented compliance professional.

Senior Compliance Officer

Unilever

As the Sarbanes-Oxley Compliance Leader at Unilever, I led the development and implementation of a global internal audit framework that ensured compliance with corporate policies and procedures. I coordinated and facilitated annual global audits to meet organizational objectives, and I reduced audit costs by over 30% by implementing global standard processes. I also coordinated Sarbanes-Oxley audits across the Technology sector in Europe and Americas regions.

I am passionate about compliance, and I am proud to have played a key role in the implementation of a global compliance program that has helped to protect Unilever's reputation and financial performance. I am also proud of the fact that I was able to reduce audit costs and improve the efficiency of the audit process.

I'm pleased to share that my professional journey at Unilever from 2007 to 2015 aligns seamlessly with the recommendations I've received from my esteemed colleagues on LinkedIn,

Compliance Lead

I am proud to have been contracted by Unilever as an Information Security Officer after being a third-party consultant at Capgemini. I led the dissemination of data protection culture among IT employees across the Americas, and I effectively communicated and trained employees on data protection and proper data classification during a global policy transition. I witnessed the transformation and integration of the culture of data protection within the company, and I streamlined the data protection culture dissemination process for all American BISOs. I conducted thorough risk analyses, which resulted in the identification and implementation of targeted security countermeasures that led to a 30% decrease in potential data breach vulnerabilities across critical systems and applications.

Senior Information Technology Security Officer

Capgemini

As a Sarbanes Oxley Consultant at Unilever, I was responsible for designing and implementing the company's Sarbanes Oxley Risk and Compliance program. I led the construction of a comprehensive risk and compliance program, encompassing risk mapping, control development, and program audits. I played a key role in Unilever's inaugural "attestation" of an external audit for its implemented program, contributing to outstanding results, notably in Brazil. I am proud to have played a role in helping Unilever achieve this milestone.

Sarbanes Oxley Consultant

Compliance, Risk, and Control Strategist | Driving Organizational Excellence through Expert Governance

I am a seasoned compliance and innovation leader with over 18 years of experience in managing complex compliance, risk, data privacy, and anti-corruption programs across diverse industries and markets. I excel in roles as a Compliance Officer, Risk Manager, and Data Privacy Expert, with expertise in Internal Controls.

As the founder and director of 11Deli, a dynamic food startup based in Sorocaba, I have leveraged my entrepreneurial spirit and compliance leadership to create and market high-quality food products that delight customers while ensuring strict adherence to relevant laws and regulations.

Some of my key accomplishments include leading the successful implementation of the LGPD project at Hinode Group, where I strategically aligned the company's compliance program with the new Brazilian data privacy law. Additionally, I had the privilege of representing the business community at the prestigious B20 forum and participating in discussions on best practices and ethical standards in Saudi Arabia and Italy.

My qualifications include an MBA from BSP - Business School São Paulo and multiple certifications in information security and auditing. I am fluent in English, Spanish, and Portuguese, and have contributed to the field through published research on the importance of monitoring in compliance and integrity programs.

I am the bridge between businesses and ethics. Ethics is a path, and I build it. Feel free to connect with me to explore opportunities where my expertise can drive compliance, risk management, data privacy, and internal controls initiatives to new heights.

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Cesar Alvarez Ferreira

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Cesar Alvarez Ferreira

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